Unclaimed property reported under Garcia, Evelia
141 records · $7,395 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 141. Search by name and address to narrow it to yours.
Garcia, EveliaTX
618 Ferree Street, Harlingen, TX, 78550
Held by Capital One NA
Savings account (AC02) · Reported 2010
$525.43
Garcia, EveliaCA
7861 Clay Avenue Apt #9, Huntington Beach, CA, 92648
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$449.88
Garcia, EveliaCA
706 Carty Drive, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$377.00
Garcia, EveliaCA
412 Danrose Drive, American Canyon, CA, 94503
Held by Western Union Financial Services Inc
Misc intangible property
$320.00
Garcia, EveliaCA
1508 Buster Street, Simi Valley, CA, 93065
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, EveliaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Garcia, EveliaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Garcia, EveliaCA
1054 Camden Place, Santa Ana, CA, 92707
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$288.04
Garcia, EveliaTX
03514 Hacienda Drive, Dallas, TX, 75233
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$270.49
Garcia, EveliaCA
935 North Marengo Place, Santa Ana, CA, 92704
Held by Lawyers Title Insurance Corporation
Escrow accounts
$252.00
Garcia, EveliaCA
2702 Washington Avenue, El Monte, CA, 91733
Held by Adecco Inc.
Wages, payroll, salaries
$246.42
Garcia, EveliaTX
2219 Red River Drive, Mission, TX, 78572
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$230.33
Garcia, EveliaTX
4934 Roan Brk, San Antonio, TX, 78251
$213.07
Garcia, EveliaCA
1115 West 4th Street Apt 1, Antioch, CA, 94509
Held by First American Title Company
Escrow accounts
$184.08
Garcia, EveliaCA
22851 Bay Avenue, Moreno Valley, CA, 92553
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$182.82
$167.68
Garcia, EveliaTX
4934 Roan Brk, San Antonio, TX, 78251
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$163.00
Garcia, EveliaTX
Same, 00000
Held by First Interstate Bank Of Tx
Savings account (AC02) · Reported 1992
$140.92
Garcia, EveliaCA
P O Box 7748, Mammoth Lakes, CA, 93546
Held by Mammoth Mountain Ski Area LLC
Wages, payroll, salaries
$139.98
Garcia, EveliaCA
6050 Main Street P O Box 2102, South Gate, CA, 90802
Held by Advantage Human Resourcing
Wages, payroll, salaries
$127.02
Garcia, EveliaCA
6050 Main Street P O Box 2102, South Gate, CA, 90802
Held by Advantage Human Resourcing
Wages, payroll, salaries
$127.02
Garcia, EveliaTX
#### Sandy Spring Unit###, Houston, TX, 77042
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Garcia, EveliaCA
926 North Ditman Avenue, Los Angeles, CA, 90063
Held by McGraw Insurance Services LP
Premium refunds
$97.68
Garcia, EveliaCA
1091 East Fremont Street, Pomonda, CA, 91766
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$76.58
Garcia, EveliaCA
1442 Hartley Avenue, Simi Valley, CA, 93065
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$75.00
Garcia, EveliaTX
12527 Bexley Drive, Houston, TX, 77099
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$72.00
Garcia, EveliaCA
1811 Riverlane, Firebaugh, CA, 93622
Held by Laboratory Corp. Of America Holdings And
Accounts-receivable credit balance
$65.00
$63.92
Garcia, EveliaTX
Rt 5 Box 448-C 514 South Terrell, San Benito, TX, 78586
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$63.01
Garcia, EveliaTX
106 Fairview Road, Rio Grande City, TX, 78582
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$62.82
Garcia, EveliaCA
237 West Florence Avenue, Los Angeles, CA, 90003
Held by At&t Services Inc.
Refunds due
$58.85
Garcia, EveliaCA
309 West Haley Street, Santa Barbara, CA, 93101
Held by Alliance United Ins. Svcs LLC
Premium refunds
$56.06
Garcia, EveliaCA
P O Box 7748, Mammoth Lakes, CA, 93546
Held by Mammoth Mountain Ski Area LLC
Wages, payroll, salaries
$54.87
Garcia, EveliaCA
502 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, EveliaCA
1248 Zapata Street, Calexico, CA, 92231
Held by Laboratory Corp Of America Holdings
Refunds due
$50.00
Garcia, EveliaTX
2403 Lazy Spring Drive, Houston, TX, 77080
Held by Venture General Agency
Refund due (MS11) · Reported 2019
$49.03
$44.46
$40.00
Garcia, EveliaCA
3801 Ruffed Grouse Lane, Modesto, CA, 95350
Held by Western Union Financial Svcs Inc
Refunds due
$39.75
Garcia, EveliaCA
12657 Foster Road Apt 28, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$36.32
Garcia, EveliaCA
PO Box 2190, Bell Gardens, CA, 90201
Held by Allstate Indemnity Company
Insurance premiums
$35.00
Garcia, EveliaTX
#### Abram Road ####, Mission, TX, 78574
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021
$35.00
Garcia, EveliaTX
6310 Austin Vly, San Antonio, TX, 78242
$34.42
Garcia, EveliaTX
3500 Red Bluff Road, Pasadena, TX, 77503
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$34.00
Garcia, EveliaCA
9653 Langdon Avenue, North Hills, CA, 91343
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.96
Garcia, EveliaCA
9622 Canton Avenue, Anaheim, CA, 92804
Held by California Physicians Service
Refunds due
$33.92
Garcia, EveliaCA
12657 Foster Road Apt 28, Norwalk, CA, 90650
Held by Apria Healthcare Group Inc
Refunds due
$30.14
Garcia, EveliaTX
206 Barnett Avenue, Dallas, TX, 75211
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.04
Garcia, EveliaCA
13873 Bromwich Street, Arleta, CA, 91331
Held by Western Union Financial Services Inc
Money orders
$29.00
$28.29
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